Schiedel Rite-Vent Limited

Active04716485 Private limited company
Incorporated
31 March 2003 (23 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
Crowther Industrial Estate
Washington
Tyne & Wear
NE38 0AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Goodings, Shaun
Secretary · Appointed 2 November 2015
Director · Appointed 15 July 2011
British
Born December 1971 (54)
Officer history (21 former)
1 September 2017
Resigned Muehl, Thomas as Director
2 November 2015
Appointed Goodings, Shaun as Secretary
31 October 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
11 June 2014
Resigned Herrmann, Frank Stephan, Dr as Director
1 July 2013
Resigned Ortner, Peter Alexander, Dr as Director
4 January 2013
Appointed Muehl, Thomas as Director
4 January 2013
Resigned Boyer, John Paul as Secretary
4 January 2013
Resigned Boyer, John Paul as Director
15 July 2011
Resigned Pohjalainen, Pekka Esa Sakari as Director
15 July 2011
Appointed Boyer, John Paul as Director
15 July 2011
Appointed Ball, Michael Christopher as Director
15 July 2011
Resigned Cappellini, Alessandro as Director
8 June 2011
Appointed Herrmann, Frank Stephan, Dr as Director
1 October 2009
Resigned Cahoon, Mark as Secretary
1 December 2008
Appointed Pohjalainen, Pekka Esa Sakari as Director
1 December 2008
Resigned Marka, Wolfgang, Dr as Director
12 October 2007
Appointed Boyer, John Paul as Secretary
1 October 2007
Appointed Cappellini, Alessandro as Director
1 October 2007
Resigned Zacchetti, Guido Piero as Director
31 May 2007
Appointed Shepheard, Geoffrey Arthur George as Secretary
28 February 2007
Resigned Lafarge Secretaries (UK) Limited as Corporate Secretary
28 February 2007
Appointed Cahoon, Mark as Secretary
3 January 2006
Appointed Lafarge Secretaries (UK) Limited as Corporate Secretary
3 January 2006
Appointed Ortner, Peter Alexander, Dr as Director
3 January 2006
Resigned Tallintre, Keith as Secretary
15 October 2004
Appointed Zacchetti, Guido Piero as Director
15 October 2004
Resigned Wright, David Audouin Rowland as Director
15 October 2004
Resigned Murray, James as Director
15 October 2004
Resigned Tallintire, Keith Anthony as Director
15 October 2004
Resigned Spratt, Quentin Rodney as Director
15 October 2004
Appointed Marka, Wolfgang, Dr as Director
15 October 2004
Resigned Thompson, Kenneth as Director
9 July 2003
Appointed Tallintre, Keith as Secretary
9 July 2003
Appointed Wright, David Audouin Rowland as Director
9 July 2003
Appointed Murray, James as Director
9 July 2003
Appointed Thompson, Kenneth as Director
9 July 2003
Resigned Phillips, Robert John as Secretary
9 July 2003
Appointed Spratt, Quentin Rodney as Director
19 June 2003
Appointed Phillips, Robert John as Secretary
19 June 2003
Appointed Tallintire, Keith Anthony as Director
19 June 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 June 2003
Resigned London Law Services Limited as Corporate Nominee Director
31 March 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 March 2003
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05055083

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Schiedel Rite-Vent Limited This company Owns 75–100% of shares
Rite-Vent Holdings Limited Owns 75–100% of shares
Rite-Vent Limited Owns 75–100% of shares
Specflue Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company31 December 2025
1 April 2026Confirmation statement with no updates31 March 2026
14 August 2025Accounts for a dormant company31 December 2024
31 March 2025Confirmation statement with no updates31 March 2025
31 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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